Dealcyber Limited

Active03541898 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davidson, Alistair Robert
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 2 March 2001
Corporate Director · Appointed 2 March 2001
Officer history (15 former)
31 December 2025
Appointed Davidson, Alistair Robert as Director
31 December 2025
Resigned Lynch, Ciara Martha as Director
2 March 2020
Resigned Walker, Adam as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
30 April 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
18 January 2002
Resigned Bryant, Karina Jane as Secretary
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
5 March 2001
Resigned Blackburn, Paul Frederick as Director
5 March 2001
Resigned Bondy, Rupert as Director
5 March 2001
Resigned Collinge, Robert as Director
2 March 2001
Appointed Glaxo Group Limited as Corporate Director
2 March 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
25 December 1999
Appointed Bryant, Karina Jane as Secretary
20 December 1999
Resigned Coomber, Caroline Daphne as Secretary
19 October 1999
Resigned Mcclintock, Clare Alexandra as Director
19 October 1999
Resigned Wilbraham, Simon Nicholas as Director
19 October 1999
14 October 1999
Appointed Bondy, Rupert as Director
14 October 1999
Appointed Collinge, Robert as Director
14 October 1999
Appointed Blackburn, Paul Frederick as Director
7 September 1998
Appointed Mcclintock, Clare Alexandra as Director
4 September 1998
Resigned Dillon, Alison Marie as Director
12 May 1998
Appointed Dillon, Alison Marie as Director
12 May 1998
Appointed Venables, Mark Alexander Rowland as Director
12 May 1998
Appointed Wilbraham, Simon Nicholas as Director
12 May 1998
Appointed Coomber, Caroline Daphne as Secretary
12 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2337959

Filings 122

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
30 May 2026Full accounts31 December 2025
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
4 August 2025Confirmation statement with no updates4 August 2025
Show all 122 filings

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